Wednesday, February 2, 2011

A band that shut 100 million euros falls

A hundred police took part on Monday in a joint operation to disrupt a complex devoted to money laundering through booths scattered Madrid. The members of this band had created a company that made with the all market by offering low prices.The agents started the investigation in April after learning that Jorge Luis P. P. had created together with his family, including his wife, Minerva, also known Dominican, and complex financial arrangements to launder money through cybercafes.Remit abroad reached 100 million euros from criminal activities, police said.Changes and commissions charged this new company were much lower than the competition given the high volume of business moving. The network consisted of 14 shops that make turns especially the Caribbean and South America. The members of criminal groups delivered by hand, small amounts of face value tickets. Mixed shipments thus illegal legal. This has meant that the police have had to analyze about 259,000 money transferChanges and commissions charged this new company were much lower than the competition given the high volume of business moving. The network consisted of 14 shops that make turns especially the Caribbean and South America. The members of criminal groups delivered by hand, small amounts of face value tickets. Mixed shipments thus illegal legal. This has meant that the police have had to analyze about 259,000 money transfer.